| Date | Description |
|---|
| 2024-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents CESSATION OF VALDEMARAS BERZINSKIS AS A PSC |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALDEMARAS BERZINSKIS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address 79 WOBURN AVENUE HORNCHURCH ESSEX ENGLAND RM12 4NQ |
| 2021-04-07 |
insert address 31 STOCKDALE ROAD DAGENHAM ENGLAND RM8 3PS |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
79 WOBURN AVENUE
HORNCHURCH
ESSEX
RM12 4NQ
ENGLAND |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR VALDEMARAS BERZINSKIS |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALDEMARAS BERZINSKIS |
| 2021-02-16 |
update statutory_documents CESSATION OF MYKOLAS SIURKUS AS A PSC |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYKOLAS SIURKUS |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-14 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TADAS JARUTIS |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TADAS JARUTIS |
| 2018-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |